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753 Duplexes: Abuja Court Admits Emefiele To N2bn Bail

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Justice Yusuf Halilu of the FCT High Court on Monday admitted the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, to bail in the sum of N2 billion in a fresh charge of property fraud.

The Economic and Financial Crimes Commission (EFCC) filed an eight-count charge against him in respect of the disputed 753 duplexes in Abuja.

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The said property located at Plot 109, Cadastral Zone C09, Lokogoma District, Federal Capital Territory (FCT), Abuja, measures 150,462.86 SQM and comprises 753 housing units.

When the charge was read to him, he, however, pleaded not guilty.

Following his plea, his counsel, Mathew Burkaa SAN applied for bail, which was not opposed to by the prosecution counsel, Rotimi Oyedepo SAN.

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READ ALSO: Court Orders Final Forfeiture Of $1.4m Linked To Emefiele

Oyedepo, however, asked the court to expunge some paragraphs in the bail application, and the court granted that.

Ruling on the bail application, Justice Halilu held that bail is a constitutional right.

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He added that the defendant(Emefiele) has been granted bail by two other judges and he did not go against the conditions and terms

”I admit the defendant to bail on the terms and conditions that the defendant’s travel documents which is already before justice Muazu is hereby attached as part of the condition .

“The defendant shall provide two sureties who must be residents of Abuja within the jurisdiction of this court.

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READ ALSO: How I Delivered $400,000 Cash To Emefiele – Ex-aide

“The sureties must own landed property within the jurisdiction of this court precisely in Asokoro , Maitama and Wuse 2 which valued at N2 billion” he held

Halilu further ordered that the sureties shall also do undertaking to produce the defendant in court always
all through his trial .

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He added in the event the defendant jumps bail, they (sureties) will be put in prison.

He ordered that the defendant is granted from now to Wed (June 18) to vacate the ball or else risk going to prison.

He then adjourned until July 11 for continuation.

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The charge number: CR/358/2025, borders on alleged having control of property reasonably suspected to be unlawfully obtained.

READ ALSO:Witness Reveals How Emefiele Moved Millions To Wife

The offence, the EFCC said, is punishable under Section 319 of the Penal Code Law.

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Emefiele was charged alongside one “Ocheme” who is at large.

Besides the housing estate, the two defendants are also charged with unlawfully keeping in their possession billions of naira in proxy accounts in Zenith Bank.

In count one of the charge Emefiele and Ocheme are being accused of knowingly having within their control the housing estate suspected to be unlawfully obtained contrary to the law.

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While in count two, they were alleged to knowingly have in their possession the sum of N167 million domiciled in Kelvito Integrated Services’ account No: 1016232915, in count three they were alleged to have held the sum of N1.23 billion in the same account.

READ ALSO: Alleged Fraud: Court Admits Bundles Of Documents As Evidence Against Emefiele

According to the anti-graft agency, the said sums were said to be reasonably suspected to have been unlawfully obtained.

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In another count they were also alleged to have in their control another sum of N2.9 billion domiciled in Kelvito Integrated Services’ account No: 1016232915 domiciled with Zenith Bank Plc.

In count five, the commission stated that the defendants between January and December 2022, knowingly had under their control the total sum of N1.98 billion domiciled in Kelvito Integrated Services’ account No: 1016232915 domiciled with Zenith Bank Plc, which sum is reasonably suspected to have been unlawfully obtained.

In other counts they were also linked with the sum of N900 million and N600 million in Ifedigo Integrated Services’ account No: 1210750237 domiciled wit zenith Bank.

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Meanwhile, in count eight, Emefiele was said to have in January 2021, forged a document titled, “Irrevocable Power of Attorney Between MG Properties Limited and H and Y Business Global Limited” with the intention of causing it to be believed that the said titled document was executed by or by the authority of H and Y Business Global Limited.

The offences, according to the EFCC, contravened the provisions of sections 319, 362 and 364 of the Penal Code.

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Lagos: Police Arrest Security Guard For Stealing Generators, Others

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The Lagos State Police Command has arrested a 38-year-old security guard for allegedly breaking into an apartment and carting away household items worth about N1.8 million.

Police spokesperson, CSP Benjamin Hundeyin, disclosed the arrest in a statement released on Saturday, adding that the suspect was tracked down by officers attached to the Iju Police Division.

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He said operatives from the Iju Division apprehended the suspect following a report from a resident of the Ifako area, who returned home on August 15 to find his house burgled.

READ ALSO:Police Arrest Man For Allegedly Dismembering Pregnant Sister-in-law In Kwara

Stolen items included a Sumec generator, a Fireman generator, a National air conditioner, and three air conditioner compressor engines, all valued at N1.8 million.

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“Detectives arrested the suspect in the same neighbourhood after investigations revealed he conspired with others, who are still at large, to commit the crime,” Hundeyin said.

He added that the stolen items have been recovered, and efforts are ongoing to apprehend his accomplices.

READ ALSO:Edo Police Arrest Doctor Over Woman’s Death During Caesarean Section

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Hundeyin said the case would be charged in court upon completion of investigations.

The Commissioner of Police, Mr. Olohundare Jimoh, assured residents that the command would leave no stone unturned in bringing criminals to justice and urged employers to conduct proper background checks before hiring staff.

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NAF Kills 35 Terrorists In Border Airstrikes Near Cameroon

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The Nigeria Air Force said it had killed more than 35 jihadists in raids Saturday on militant fighters that had gathered near the Nigeria–Cameroon border following an attempted attack on ground troops.

The air strike was the latest by the Nigerian military, which is battling a resurgence of attacks in the country’s embattled northwest.

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Acting on multiple intelligence from several sources, the Air Component executed precision strikes in successive passes, engaging the terrorists and neutralising more than 35 fighters at four identified assembly areas,” said a Nigerian Air Force statement.

READ ALSO:Group Protests Alleged Sale Of Workers’ Housing Estate To NAF

It re-established communication with the ground troops that had been threatened, and they confirmed that the “situation around their location had been stabilised,” the statement added.

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The strike had “intensified efforts” to dominate the battles field and “deny terrorists freedom of action,” said the statement.

While Nigeria’s 16-year-old insurgency has slowed since violence peaked around 2015, attacks have picked up since the beginning of the year.

The Air Force said the latest operation demonstrated the force’s commitment to providing close air support to ground forces, “while also disrupting terrorist logistics and movement corridors along the north east border regions.”

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Police Arrest Man For Allegedly Dismembering Pregnant Sister-in-law In Kwara

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The police command in Kwara says it arrested a man, who allegedly dismembered the body of his pregnant sister-in-law, Mrs Esther Enemo at Egbejila Road in Temidire community, Ilorin.

This is contained in a statement by the command Spokesperson, Adetoun Ejire-Adeyemi, on Saturday in Ilorin.

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According to Ejire-Adeyemi, the command wishes to inform members of the public of a tragic incident that occurred in the early hours of Aug. 21, at Temidire community in Ilorin.

‎”At about 9 a.m., a resident of the area reported a suspected foul play within the residence of one Mrs Esther Enemo.

READ ALSO:Final-year Kwara Student, Three Others Jailed For Internet Fraud

“In a swift response, a team of police detectives visited the scene, where the dismembered body of Mrs Esther Enemo (aged 39 years) was discovered in the bush behind her residence.

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“Further search led to the recovery of other parts of her body concealed in a sack and dumped beneath a nearby community bridge.

‎”The suspect, (names withheld), aged 29 years, younger brother to the victim’s husband, who was seen leaving the house a few minutes before the discovery of the incident, has been arrested in connection with the crime.

READ ALSO:Gospel Singer, Eight Others Jailed For Internet Fraud In Kwara

”Meanwhile, the husband has also been contacted for necessary clarification.
“The remains of the deceased have been deposited at the University of Ilorin Teaching Hospital (UITH) morgue for autopsy.

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‎”The Commissioner of Police (CP), Ojo Adekimi, has ordered a full-scale investigation into the matter, assuring that the command will leave no stone unturned in ensuring that justice is served,” he said.

Ejire-Adeyemi expressed the command regret of the unfortunate incident and appealed to members of the public to remain calm and avoid speculations that would incite fear or tension within the community.

READ ALSO:Mobile Court On Standby, As Street Traders Clash With Kwara Govt

He assured that the police would unravel the circumstances surrounding the incident and bring the perpetrators to face the full weight of the law.

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He urged the residents to continue to cooperate with the police by providing useful information that would aid ongoing investigations and security operations.

He reiterated the command to resolve to protect all residents and ensure peace prevailed in the state.

NAN

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